PIL PIL VIZCAINA SL
Hoja M540845· NIF B86484557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/06/2012
- Director :
- Cuesta Diego Tamara
Legal information
Legal information for PIL PIL VIZCAINA SL
Activity
PIL PIL VIZCAINA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 28 June 2012. The Spanish commercial register has published 6 filings for this company, from 28 June 2012 to 14 March 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El comercio al por mayor y al por menor de productos alimenticios, así como la distribución e intermediación de los mismos.
Directors and representatives
Directors
Current
- Cuesta Diego TamaraSince 19/06/2012Administrador Único
Former
- Renedo Herrero RafaelCeased on 06/03/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Cuesta Diego Tamara100 %
Individual · since 14/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuesta Diego Tamara100 %
Individual · ultimate beneficial owner · since 14/03/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/03/2013· Registered 06/03/2013· I/A 2
- Ceses/DimisionesPublished 14/03/2013· Registered 06/03/2013· I/A 2
- NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 2
- Modificaciones estatutariasPublished 14/03/2013· Registered 06/03/2013· I/A 2
- ConstituciónPublished 28/06/2012· Registered 19/06/2012· I/A 1
- NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 1
Changes
- 14/03/2013Declaración de unipersonalidad
CUESTA DIEGO TAMARA
- 14/03/2013Modificaciones estatutarias
Capital · events
- 28/06/2012ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/03/2013#2177318Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PIL PIL VIZCAINA SL. Declaración de unipersonalidad. Socio único: CUESTA DIEGO TAMARA. Ceses/Dimisiones. Adm. Solid.: RENEDO HERRERO RAFAEL;CUESTA DIEGO TAMARA. Nombramientos. Adm. Unico: CUESTA DIEGO TAMARA. Modificaciones estatutarias. Cambio del O… - 28/06/2012#1791470ConstituciónNombramientos
PIL PIL VIZCAINA SL. Constitución. Comienzo de operaciones: 6.06.12. Objeto social: El comercio al por mayor y al por menor de productos alimenticios, así como la distribución e intermediación de los mismos. Domicilio: C/ MONTE UMBRIO 13 (SAN SEBASTI…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.